Biofil Chemicals and Pharmaceuticals Limited announced appointment of Smt. Gayatri Padiyar as an Additional Director under the category of Non-Executive Independent Director. Reason for change: Appointment of Smt.

Gayatri Padiyar (DIN: 10260173) as an Additional Director under the category of Non-Executive Independent Director. Date of appointment: 14th August, 2023. Term of appointment: 5 years, i.e. 14th August, 2023 to 13th August, 2028 subject to approval of members in upcoming Annual General Meeting.

Education/Qualification: Graduate. Experience: Smt. Gayatri Padiyar is a proprietor in Anjali Marketing Services holding 8 years' experience in marketing and customer relation.